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Tsepa Transport Ltd

13803394

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

STERLING HOUSE FULBOURNE ROAD, LONDON, E17 4EE
Incorporated 15/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Kristi Tsepa

director · Since 09/06/2023

DIRECTOR

GREEK · ENGLAND · Age 25

Persons with Significant Control

Mr Renato Tsepa

25–50% shares

Greek · England · Age 58

Sterling House, Fulbourne Road, London, E17 4EE

Notified 27/06/2023

Former PSCs

Mr Dionysis Tsepa

Ceased 27/06/2023

Mr Kristi Tsepa

Ceased 27/06/2023

CompanyRankvs 36774+ SIC 49410 peers
37

Financial strength32th percentile among SIC peers · 8/25
Employees62th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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36774Tsepa Transport Ltd
36
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

—

Current Liabilities

£7k

Profit After Tax

-£5k

2avg. employees

Tax at Year End

Corp tax-£950

Balance Sheet

Assets less current liabilities-£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.44

Derived from filed accounts. Not audited figures.